| Company Name | The London Radiosurgical Centre Limited |
|---|---|
| Director | Paul James Crowe |
| Company Status | Dissolved |
| Company Number | 03047508 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Previous Name | The London Radiosurgical Centres Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Paul James Crowe |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2150 W Washington Street Suite 110 San Diego Ca 92110 Foreign |
| Director Name | John Baseley |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(3 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 October 1999) |
| Role | Managing Director Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosslyn House 13 Rosslyn Road Billericay Essex CM12 9JN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 110 Cannon Street London EC4N 6AR |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 March 2000) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 February 2005) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 2006 | Dissolved (1 page) |
|---|---|
| 21 June 2006 | Notice of move from Administration to Dissolution (8 pages) |
| 9 February 2006 | Administrator's progress report (7 pages) |
| 27 January 2006 | Notice of extension of period of Administration (1 page) |
| 25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 August 2005 | Administrator's progress report (7 pages) |
| 30 March 2005 | Statement of administrator's proposal (17 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 8 February 2005 | Appointment of an administrator (1 page) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 22 April 2004 | Return made up to 19/04/04; full list of members (5 pages) |
| 16 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 16 May 2003 | Return made up to 19/04/03; full list of members (5 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 25 April 2002 | Return made up to 19/04/02; full list of members (5 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 21 May 2001 | Return made up to 19/04/01; full list of members (5 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 21 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 20 furnival street london EC4A 1BN (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Company name changed the london radiosurgical centres LIMITED\certificate issued on 07/03/00 (2 pages) |
| 1 November 1999 | Director resigned (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 13 October 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 21 June 1999 | Return made up to 19/04/99; no change of members (6 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (9 pages) |
| 24 March 1999 | Return made up to 19/04/97; no change of members (4 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 110 cannon street london EC4N 6AR (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 25 April 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 19-21 moorgate london EC2R 6AU (1 page) |
| 24 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 13 February 1996 | Company name changed the london gamma knife centres l imited\certificate issued on 14/02/96 (2 pages) |
| 30 June 1995 | Resolutions
|
| 30 June 1995 | Memorandum and Articles of Association (26 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 26 April 1995 | Director resigned;new director appointed (4 pages) |
| 26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Incorporation (30 pages) |